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CORPORATE INVESTIGATION DENMARK Safeguarding our clients, their people and businesses

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Corporate Services

Market Insight, Evidence Gathering or General Intelligence Services. We provide holistic, client centric solutions to solve your corporate requirements. 

Market IntelligenceKeep an eye on competitors, trends, risks and market potentials.

Get deeper insights into your competitors’ strategies with expert assessments of their portfolios. We analyze their technology and strategies to disclose trends while delivering relevant developments of interest to you.

  • Create an impactful GTM strategy
  • Drive more revenue
  • Get the competitive edge
  • Improved decision making  
  • Reduce risk

Prospective Client InvestigationsProspective client investigations should be done when considering a business relationship.

Although prospective client investigations are similar to due diligence investigations, business background investigations and desktop investigations each can be different depending on the client’s definition, needs, as well as the nature, depth and scope of each assignment.

  • Identification of key business people
  • Identification of business headquarter location
  • Verification of physical location
  • Identification of known business affiliations
  • A search of court records
  • A search of suits, liens and judgments
  • A search for commercial and or personal bankruptcy filings
  • A search of newspaper indices both locally and nationally
  • Verification of compliance with regulatory agencies
  • Confirmation specialized licensure
  • Other inquiries as necessary

Tenant Screening ServicesLets secure your property value and good neighbourhood relationship before handing over the keys.

Screening your potential tenants before they sign the lease, will minimise cost, time, money and unnecessary difficulties in the long run. As a trusted partner we provide tenant screening for valued international family clients and owners og property in Denmark.

  • Statement from previous landlords 
  • Employment verification
  • Criminal records check and tenant database lookup
  • Comprehensive background check
  • Tenant interview

Questions? or other needs?

Don’t hesitate, Give us a call or drop a message, we are fast repliers.